PSION (UK) LIMITED

Company number 02753925

Date	Type	Description	View / Download
17 Mar 2010	AP01	Appointment of Ms Katrin Harder as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for Mr Paul Andrew Sherriff on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Frederic Bismuth on 1 October 2009	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Timothy Marshall as a director	(1 page)
26 Jan 2010	TM02	Termination of appointment of Constance Crosby as a secretary	(1 page)
26 Jan 2010	AP03	Appointment of Mrs Louise Meads as a secretary	(1 page)
26 Jan 2010	AP01	Appointment of Mr Timothy Marshall as a director	(2 pages)
03 Dec 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
11 Jun 2009	288a	Director appointed mr frederic bismuth	(1 page)
11 Jun 2009	288a	Director appointed mr fraser park	(1 page)
11 Jun 2009	288b	Appointment terminated director daniel pearce	(1 page)
11 Jun 2009	288b	Appointment terminated director guy nakach	(1 page)
11 Jun 2009	288b	Appointment terminated director dominique binckly	(1 page)
11 Jun 2009	288b	Appointment terminated director constance crosby	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
14 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
20 Mar 2008	AA	Full accounts made up to 31 December 2006	(22 pages)
11 Dec 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
17 Nov 2006	363a	Return made up to 07/10/06; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
17 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
11 Nov 2005	363s	Return made up to 07/10/05; full list of members	(9 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)